Golden Gate Bridge, Highway & Transportation District

February 13, 2015
(Agenda)

 

NOTICE OF MEETING

BUILDING AND OPERATING COMMITTEE/COMMITTEE OF THE WHOLE

THURSDAY, FEBRUARY 19, 2015

Immediately following the 10:00 a.m. meeting of the
Transportation Committee/Committee of the Whole

Board Room, Administration Building, Golden Gate Bridge Toll Plaza, San Francisco, CA

MEMBERS: Chair Rabbitt; Vice Chair Moylan; Directors Belforte, Cochran, Fredericks, Reilly, Stroeh and Theriault; President Grosboll (Ex Officio)

AGENDA

 

     
(1) Call to Order
   
(2) Roll Call
   
(3) Approve Actions Relative to the Fourth Amendment to Professional Services Agreement No. 2010-B-1, Golden Gate Bridge Seismic Retrofit Phase IIIB Design Services, with HDR Engineering, Inc., to Perform Energy Dissipation Device Testing
     
(4) Approve Actions Relative to the Award of Request for Qualifications/Request for Proposals No. 2015-BT-02, Novato Bus Facility Underground Storage Tank Site Cleanup and Closure Design Services, with Brunsing Associates, Inc.
   
(5) Authorize Execution of a Professional Services Agreement with LookingPoint, Inc. Relative to Request for Proposals No. 2015-D-11, Purchase and Installation of a Unified Communications and Call Center Solution
   
(6) Approve Actions Relative to Contract No. 2015-D-21, IP Network Circuits Under Calnet3
   
(7) Approve Actions Relative to Request for Proposals No. 2015-FT-11, Inspection and Service of the Inflatable Buoyancy Apparatus and Marine Evacuation Systems, with Sal’s Inflatable Services, Inc.
   
(8) Approve Actions Relative to Award of Contract No. 2015-FT-05, Mid-Life Refurbishment of the M.V. Mendocino Ferry, to Marine Group Boat Works, LLC
    Powerpoint Presentation
     
(9) Status Report from Board Appointee(s) on Sonoma-Marin Area Rail Transit Board
     
(10) Status Report on Engineering Projects
   
(11) Public Comment: Refer to the Public Comment Note Below
   
(12) Adjournment
   

 

s/ Amorette M. Ko-Wong, Secretary of the District

 

Meeting Note: This Committee meeting may be attended by Members of the Board of Directors who do not serve on this Committee. In the event that a quorum of the entire Board is present, this Committee shall act as a Committee of the Whole.

A vote of the Committee of the Whole does not constitute final Board action. All Committee actions must be ratified by the full Board of Directors.

All items appearing on the agenda are subject to action by the Committee.

Public Comment Note: This portion of the meeting, not to exceed thirty (30) minutes, has been allocated for public comments concerning items of interest within the subject matter jurisdiction of the Committee. Each individual will be allotted three (3) minutes. Said time frames may be extended only upon approval of the Committee.

Upon request, the Golden Gate Bridge, Highway and Transportation District will provide written agenda materials in appropriate alternative formats to individuals with disabilities. In addition, the District will arrange for disability-related modifications or accommodations, including auxiliary aids or services, to enable individuals with disabilities to participate in public meetings. Please send a written request, including your name, mailing address, telephone number and brief description of the requested materials, preferred alternative format, and/or auxiliary aid or service at least two (2) days before the meeting. Requests should be made by mail to: Amorette M. Ko-Wong, Secretary of the District, Golden Gate Bridge, Highway and Transportation District, P.O. Box 9000, Presidio Station, San Francisco, CA 94129; or e-mail to districtsecretary@goldengate.org; or telephone at (415) 923-2223, or at (415) 257-4554 (TDD), or California Relay Service at either (800) 735-2929 (TDD), or (800) 735-2922 (Voice).